扬州金泉旅游用品股份有限公司 关于变更签字注册会计师的公告

Core Viewpoint - The company has appointed a new signing auditor, Wang Xiuhong, to replace the previous auditor, Wu Lili, who has left the firm. This change is expected to have no adverse impact on the company's financial reporting and internal control audit for the year 2025 [1][4]. Group 1: Auditor Appointment - The company has approved the appointment of Dahua Certified Public Accountants as the auditing firm for the 2025 annual audit [1]. - The signing auditors for the 2025 audit will now be Xu Zhonglin and Wang Xiuhong, following the departure of Wu Lili [1]. Group 2: Auditor Background - Wang Xiuhong became a certified public accountant in March 2023 and has been involved in auditing listed and registered companies since December 2018. She has been practicing at Dahua since July 2022 and will start providing audit services for the company in December 2025 [2]. - In the past three years, Wang Xiuhong has signed two audit reports for listed and registered companies [2]. Group 3: Integrity and Independence - Wang Xiuhong has not faced any criminal or administrative penalties, supervisory measures, or disciplinary actions in the last three years [3]. - There are no issues regarding Wang Xiuhong's independence as per the ethical standards for certified public accountants [3]. Group 4: Impact of Change - The transition to the new signing auditor has been orderly, and the change is not expected to negatively affect the company's financial statements and internal control audit for 2025 [4].